SUPERSHAKTI METALIKS LIMITED

Director Resignation Details

Resigning Director: Mrs. Bhawna Khanna (DIN: 06886294)

Position: Independent Director

Effective Date: Resignation effective from the closure of business hours on 22 July 2026

Reason for Resignation: Personal reasons as stated in her resignation letter

Additional Confirmations

The company confirms that:

  • There are no reasons other than those mentioned in the resignation letter for Mrs. Bhawna Khanna's resignation
  • Mrs. Bhawna Khanna does not hold directorship or committee membership in any other company
  • The requisite disclosure had been duly included in the XBRL filing submitted with the Stock Exchange on 22 July 2026

Document Attachments

  • Annexure-A: Details under Regulation 30 of SEBI LODR Regulations
  • Annexure-B: Resignation letter from Mrs. Bhawna Khanna